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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    EMELDA GONZALEZ
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (15)

    Organizations (15)
    ALCA HOLDING INTERNATIONAL INC.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - DIRECTOR - SECRETARIO
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    THE HERITAGE 1600, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    PROMOTORA BELLA LUCIA, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR - DIRECTOR / SECRETARIO
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    VISTA MAR RETREAT, CORP.,
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    AC HOLDING ENTERPRISES INC
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    A.C. CAPITAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    VISTA VERDE 14B, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
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    People with similar names (9)

    People with similar names (9)
    ENELDA GONZALEZ
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    EMELDA YAMIL GONZALEZ GONZALEZ
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    ARACELI EMELDA RODRIGUEZ GONZALEZ
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    emelda graell gonzalez castillo
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    emelda yamil gonzalez gonzalez zepeda
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    emelda taylor gonzalez sam
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    emelda isabel gonzalez cruz
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    meybis emelda gonzalez gonzalez
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    emelda cortes gonzalez gonzalez
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    Government payments (27)

    Government payments (27)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    ropa nueva
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (7)

    Operation permits (7)
    SERVICIOS LINDAE en solicitud
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    SERVICIOS LINDAE en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    FONDA DELIS DANNA vigente
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    Solo con suscripción
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